Tustin Properties Ltd

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Tustin Properties Ltd

07197275•Private Limited With Share Capital

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N2AT

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Incorporated

22/03/2010

Company Age

16 years

Directors

3

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tustin Properties Ltd (07197275) is a private limited with share capital incorporated on 22/03/2010 (16 years old) and registered in london, EC2N2AT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/03/2010
EC2N2AT
5 employees

Financial Overview

Total Assets

£12.21M

Liabilities

£2.34M

Net Assets

£9.87M

Cash

£153.7K

Key Metrics

5

Employees

3

Directors

3

Shareholders

Board of Directors

3
A
alexander charles tustin
director
C
catherine takhtay
director
B
brie kirsty tustin
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2010
Resolution
Category:Resolution
Date:06-07-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2010
Legacy
Category:Capital
Date:02-07-2010
Legacy
Category:Insolvency
Date:02-07-2010
Resolution
Category:Resolution
Date:02-07-2010
Resolution
Category:Resolution
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Incorporation Company
Category:Incorporation
Date:22-03-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/12/2025
Latest Accounts30/06/2025

Trading Addresses

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, Ec2N 2At, EC2N2ATRegistered

Related Companies

1
a.c.t. developments ltd
live

Contact

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N2AT